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RICHARD CARLIN HOLDINGS INC. (GESTIONS RICHARD CARLIN INC.)

Corporation Number：240263-7

Business Number：139948616RC0001

Corporate Name：RICHARD CARLIN HOLDINGS INC. (GESTIONS RICHARD CARLIN INC.)

Status：Dissolved by the corporation (s. 210) on 2008-09-25

Governing Legislation：Canada Business Corporations Act - 1988-11-21

Office Address：3608 SAINT CHARLES BOULEVARD SUITE 22 KIRKLAND QC H9H 3C3 Canada

Office Address in Map

Directors

Full name: RICHARD CARLIN

Address: 324 ROYAL AVE. BEACONSFIELD QC H9W 5W5 Canada

Annual Filings

Anniversary Date (MM-DD)

11-21

Date of Last Annual Meeting

2007-01-30

Annual Filing Period (MM-DD)

11-21 to 01-20

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2007 - Filed 2006 - Filed 2005 - Filed

Corporate History

1988-11-21 to Present

RICHARD CARLIN HOLDINGS INC.

1988-11-21 to Present

GESTIONS RICHARD CARLIN INC.

Certificates and Filings

Certificate of Incorporation

1988-11-21

Certificate of Amendment

2007-05-18

Amendment details: Province or Territory of Registered Office

Certificate of Dissolution

2008-09-25

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